THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

Active - Accounts Filed

General Information

NAME
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

COMPANY NUMBER
03131273

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
27/11/1995 (29years old)

WEBSITE
http://maryrose.org

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/11/1995 10/08/1999
MARY ROSE CONSERVATION SERVICES LIMITED

REGISTERED ADDRESS

1/10 COLLEGE ROAD, H M NAVAL BASE
PORTSMOUTH
PO1 3LX

Telephone: 02392750521
TPS: No

TRADING ADDRESSES

1 College Road
H M Naval Base
Portsmouth
Hampshire
PO1 3LX

Telephone: 92750521

Credit Risk Overview

Want to learn more about THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

99.98%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1

99.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 23/11/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Alexandra Mary Varley Hildred (923646025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

99.98%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1

99.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARY ROSE TRUST	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Alison Wright 28/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eleanor Schofield 25/10/2013 - Present (11 years and 1 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Edward Jones 31/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Albert Mark Jones 27/11/1995 - 01/05/2016 (20 years and 5 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paul Barrell Director: 27/11/1995 - Present (29years) Secretary: 27/11/1995 - Present (29years) Born in Apr 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 23/11/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Alexandra Mary Varley Hildred (923646025) has left the board
Date: 15/04/2024	Event: Alan Mark Pollard (926566783) has left the board
Date: 15/04/2024	Event: Kirsten Victoria Suenson-Taylor (926266043) has left the board
Date: 15/04/2024	Event: Barrington Windsor Cunliffe (901788805) has left the board
Date: 15/04/2024	Event: Christopher John Brandon (910200988) has left the board
Date: 15/04/2024	Event: David John Pearson (923646056) has left the board
Date: 15/04/2024	Event: Christopher Timothy Charles Dobbs (902974828) has left the board
Date: 19/12/2023	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Dominic Edward Jones (925557391) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Board Member Alan Mark Pollard (926566783) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Board Member Kirsten Victoria Svenson-Taylor (926266043) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: Charles Barker (907965737) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Board Member Alexandra Mary Varley Hildred (923646025) Appointed
Date: 09/08/2017	Event: New Board Member David John Pearson (923646056) Appointed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: Robert Douglas Lapraik (911170958) has left the board
Date: 26/08/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Albert Mark Jones (904543199) has left the board
Date: 07/04/2016	Event: Henry Campbell McMurray (902862714) has left the board
Date: 16/02/2016	Event: New Board Member Helen Bonser-Wilton (920307300) Appointed
Date: 16/02/2016	Event: New Board Member Helen Bonser-Wilton (920307300) Appointed
Date: 16/02/2016	Event: Helen Bonser-Wilton (920488783) has left the board
Date: 16/02/2016	Event: Helen Bonser-Wilton (920488783) has left the board
Date: 09/02/2016	Event: New Board Member Helen Bonser-Wilton (920488783) Appointed
Date: 09/02/2016	Event: New Board Member Helen Bonser-Wilton (920488783) Appointed
Date: 15/01/2016	Event: Derek Stubbs (919515693) has left the board
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: Richard John Lippiett (908867537) has left the board
Date: 16/09/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Board Member Christopher Timothy Charles Dobbs (902974828) Appointed
Date: 23/02/2015	Event: New Board Member Derek Stubbs (919515693) Appointed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 24/07/2014	Event: New Accounts filed

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THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™